Investigators Unravel Over $28K Money-Laundering Scheme in the Meadows

A Maryland woman has been charged with defrauding residents of Maricopa, accumulating over $28,000 through a car sale scam. The incident came to light last November when a Maricopa resident attempted to purchase a vehicle advertised on Craigslist.

The victim wired $10,200 to a Maryland bank account that belonged to the alleged seller. However, the entire transaction was built on deception. The seller, identified as Erin B. Jordan, used a fictitious identity and fabricated details about the car.

Jordan allegedly registered a real business to open the bank account, misleading the victim into believing the deal was legitimate. Police reported that the money was directed to an account associated with EBRJDLS LLC, a corporation based in Mississippi. Shortly after receiving the funds, Jordan withdrew the money and failed to deliver the promised vehicle.

The investigation took another turn when authorities uncovered a second victim who had sent Jordan an additional $18,000. This unnamed individual reported their experience to Maricopa County authorities, revealing a pattern of fraudulent activity.

In light of the evidence, Maricopa police have filed felony charges against Jordan, including fraud, theft exceeding $25,000, and first-degree money laundering. As of now, the location of her arrest remains unclear, and she is not listed in Pinal County, Maricopa County, or any local facilities in Maryland, despite having a Maryland driver’s license. Further information on this case has been sought from the Maricopa police department.